Volume 106 of Terrorism: Commentary on Security Documents
("Terrorist Financing and Money Laundering") guides readers through
the complex legal terrain of terrorist financing and
money-laundering. Researchers will benefit from the diversity of
this volume's selection: from U.S. agency reports on how to
implement the recommendations of the 9/11 Commission to the efforts
of the European Parliament in seizing assets to two perspectives on
how well Saudi Arabia is combating terrorist financing within its
borders: the U.S. perspective and the perspective of Saudi Arabia
itself. Equally important for researchers is this volume's
extensive treatment of U.N. measures on terrorist financing and
money laundering. The volume concludes with the full text of the
model rules for regulating terrorism-related financial
transactions, as promulgated by a joint body of the U.N. and the
International Monetary Fund.
General
| Imprint: |
Oxford UniversityPress
|
| Country of origin: |
United States |
| Series: |
Terrorism: Commentary on Security Documents |
| Release date: |
2010 |
| Authors: |
Kristen Boon
• Aziz Huq
• Douglas Lovelace
|
| Dimensions: |
260 x 189 x 38mm (L x W x T) |
| Format: |
Hardcover
|
| Pages: |
608 |
| ISBN-13: |
978-0-19-539811-3 |
| Categories: |
Books >
Law >
General
|
| LSN: |
0-19-539811-4 |
| Barcode: |
9780195398113 |
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